SITE TO SITE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SITE TO SITE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITE TO SITE LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265158. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SITE TO SITE LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265158. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SITE TO SITE LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
47 GREAT MARLBOROUGH STREET
LONDON
W1F 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL WILLIAM GEORGE WHITEHAIR | Secretary | 2017-03-22 | CURRENT | ||
| MR MALCOLM CHARLES DENMARK | Jul 1955 | British | Director | 1996-11-05 | CURRENT |
| MR RICHARD ELLIOT | Feb 1966 | British | Director | 2018-09-07 | CURRENT |
| MR RUSSELL WILLIAM GEORGE WHITEHAIR | Aug 1957 | British | Director | 2017-03-22 | CURRENT |
| MR IAN MICHAEL SPRINGETT | Jan 1967 | British | Director | 2004-06-25 UNTIL 2016-12-31 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1996-11-05 | RESIGNED | ||
| MR ADRIAN GAVEGLIA | Mar 1980 | British | Director | 2017-03-22 UNTIL 2018-09-07 | RESIGNED |
| EDWARD DOUGLAS HENDERSON | Sep 1951 | Secretary | 1996-11-05 UNTIL 2004-06-25 | RESIGNED | |
| MR IAN MICHAEL SPRINGETT | Jan 1967 | British | Secretary | 2004-06-25 UNTIL 2016-12-31 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Media Concierge (Holdings) Limited | 2016-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SITE TO SITE LIMITED | 2023-06-28 | 30-09-2022 | £2 equity |
| Dormant Company Accounts - SITE TO SITE LIMITED | 2022-06-15 | 30-09-2021 | £2 equity |
| Dormant Company Accounts - SITE TO SITE LIMITED | 2021-06-30 | 30-09-2020 | £2 equity |
| Dormant Company Accounts - SITE TO SITE LIMITED | 2019-12-21 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - SITE TO SITE LIMITED | 2018-12-22 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - SITE TO SITE LIMITED | 2017-11-03 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - SITE TO SITE LIMITED | 2016-10-06 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - SITE TO SITE LIMITED | 2015-12-11 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - SITE TO SITE LIMITED | 2014-12-23 | 31-03-2014 | £1 equity |